Who Uses This Software?

Banking, Insurance, Corporate Services Providers, Real Estate, Pharmaceutical, Gaming, Law Firms


Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Deployment
    Installed - Windows
  • Training
    Live Online
    In Person
  • Support
    Online
    Business Hours
    24/7 (Live Rep)

Vendor Details

  • Aqubix
  • www.aqubix.com
  • Founded 2008
  • Malta

About KYC Portal

KYC Portal automates the (usually) manual and time-consuming process that your compliance team conducts on new and past subjects.


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KYC Portal Features

  • Archiving & Retention
  • Audit Trail
  • Controls Testing
  • Environmental Compliance
  • FDA Compliance
  • HIPAA Compliance
  • ISO Compliance
  • OSHA Compliance
  • Risk Alerts
  • Sarbanes-Oxley Compliance
  • Version Control

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